Insider Trading & SAST disclosures for Mallcom (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
KADAMBINI SECURITIES PVT LTD in Mallcom (India) Ltd. where Acquisition of 15,000
Equity Shares done at an average price of Rs. 428
was reported to the exchange on March 10, 2021.
There were no SAST disclosures made for Mallcom (India) Ltd.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
KADAMBINI SECURITIES PVT LTD
|
Promoter Group |
Acquisition |
10 Mar 2021 |
15,000 |
2,204,606
(35.33%)
|
0.24%
|
428 |
6,420,000
|
08 Mar 2021
08 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUNITA MALL
|
Promoter |
Disposal |
10 Mar 2021 |
15,000 |
134,200
(2.15%)
|
0.24%
|
428 |
6,420,000
|
08 Mar 2021
08 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chaturbujh Impex Pvt. Ltd.
|
Promoter |
Acquisition |
08 Mar 2018 |
6,500 |
104,700
(1.67%)
|
0.10%
|
300.4 |
1,952,543
|
06 Mar 2018
06 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Sunita Mall
|
Promoter |
Disposal |
08 Mar 2018 |
6,500 |
149,200
(2.39%)
|
0.10%
|
297.6 |
1,934,457
|
06 Mar 2018
06 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Mallcom Holdings Pvt Ltd
|
Promoter |
Acquisition |
07 Mar 2018 |
12,500 |
613,600
(9.83%)
|
0.20%
|
306.4 |
3,830,265
|
05 Mar 2018
05 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Sunita Mall
|
Promoter |
Disposal |
07 Mar 2018 |
12,500 |
155,700
(2.49%)
|
0.20%
|
303.6 |
3,794,735
|
05 Mar 2018
05 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Ajay Kumar Mall
|
Promoter & Director |
Disposal |
03 Mar 2018 |
25,000 |
1,025,820
(16.43%)
|
0.40%
|
306.6 |
7,664,389
|
28 Feb 2018
28 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Anmol Component Pvt Ltd
|
Promoter |
Acquisition |
03 Mar 2018 |
25,000 |
50,000
(0.80%)
|
0.40%
|
309.4 |
7,735,611
|
28 Feb 2018
28 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Ajay Kumar Mall
|
Promoter & Director |
Disposal |
28 Feb 2018 |
25,000 |
1,050,820
(16.84%)
|
0.40%
|
306.1 |
7,651,902
|
27 Feb 2018
27 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Anmol Component Pvt Ltd
|
Promoter |
Acquisition |
28 Feb 2018 |
25,000 |
25,000
(0.40%)
|
0.40%
|
308.9 |
7,723,098
|
27 Feb 2018
27 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Ajay Kumar Mall
|
Promoter & Director |
Disposal |
12 Feb 2018 |
5,000 |
1,075,820
(17.24%)
|
0.08%
|
296.6 |
1,483,106
|
08 Feb 2018
08 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kadambini Securities Pvt Ltd
|
Promoter |
Acquisition |
12 Feb 2018 |
5,000 |
2,189,606
(35.08%)
|
0.08%
|
214.1 |
1,070,583
|
08 Feb 2018
08 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
DNB Exim Pvt Ltd
|
Promoter |
Disposal |
20 Apr 2017 |
30,000 |
85,300
(1.36%)
|
0.48%
|
218.2 |
6,547,414
|
18 Apr 2017
18 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Chaturbujh Impex Pvt. Ltd.
|
Promoter |
Disposal |
05 Apr 2017 |
14,500 |
98,200
(1.57%)
|
0.23%
|
218.8 |
3,172,266
|
03 Apr 2017
|
Insider Trading |
Equity Shares |
Market |
|
Vikram Traders Pvt Ltd
|
Promoter |
Disposal |
06 May 2016 |
8,000 |
121,260
(1.94%)
|
0.13%
|
178.8 |
1,430,221
|
05 May 2016
05 May 2016 |
Insider Trading |
Equity Shares |
Market |
|
Kadambini Securities Pvt Ltd
|
Promoter |
Acquisition |
06 May 2016 |
8,000 |
2,184,606
(35.01%)
|
0.13%
|
180.8 |
1,446,579
|
05 May 2016
05 May 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vikram Traders Pvt Ltd
|
Promoter |
Disposal |
27 Apr 2016 |
17,000 |
129,260
(2.07%)
|
0.27%
|
170.6 |
2,899,472
|
21 Apr 2016
22 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
|
Kadambini Securities Pvt Ltd
|
Promoter |
Acquisition |
27 Apr 2016 |
13,620 |
2,156,606
(34.56%)
|
0.22%
|
171.4 |
2,334,587
|
22 Apr 2016
22 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
|
Kadambini Securities Pvt Ltd
|
Promoter |
Acquisition |
27 Apr 2016 |
20,000 |
2,176,606
(34.88%)
|
0.32%
|
171.0 |
3,419,320
|
25 Apr 2016
25 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
|
Ajay Kumar Mall
|
Promoter & Director |
Disposal |
27 Apr 2016 |
20,000 |
1,080,320
(17.31%)
|
0.32%
|
169.0 |
3,380,680
|
25 Apr 2016
25 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.